Change in name of the company

AVAX APPARELS AND ORNAMENTS LIMITED (formerly known as Avax Soft Technologies Limited) Regd. Office: 611, 6th Floor, Jaina Tower II, Distt Center, Janak Puri, New Delhi 110058, CIN: L14101DL2005PLC137127; Website: www.avaxapparels.com E-mail: Info@avaxapparels.com; Mobile: 9599497767 24th August 2026 The Department of Corporate Services, BSE Limited, 20th Floor, P.J.Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 544337 | Scrip Symbol: AVAX | ISIN: INE0NQ401024 Sub: Output of Meeting of the Board of Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to the above referred and applicable provisions, we wish to inform you, that a meeting of the Board of Directors of Avax Apparels and Ornaments Limited (“the company”) held today i.e. Monday, August 24, 2026 at 01:00 p.m. at Registered Office of the Company at 611, 6th Floor, Jaina Tower II, Distt Center, Janak Puri, New Delhi 110058 inter-alia considered and approved the following matters: 1. The proposed change in name from “Avax Apparels And Ornaments Limited” to “Avax Limited” is contingent upon the approval of the Central Registration Centre (CRC), Ministry of Corporate Affairs and other relevant authority(ies), if any. This change is also subject to the approval of the members in a General Meeting and the subsequent amendment of the Memorandum of Association and Articles of Association of the Company to reflect the name as approved by respective authorities. The aforesaid information will also available on the website of the Company https://avaxapparels.com. Considered & discussed other items as per the agenda circulated & as decided by the Board of Directors of the Company. The Board meeting concluded at 02:00 PM IST. Kindly consider this and take the same on record. Thanking you, Yours faithfully, For and on behalf of the Board of Directors M/s Avax Apparels And Ornaments Limited Shruti Jain (Company Secretary and Compliance Officer) M. No.: A52018 BSE - INTERNAL